Jr Compliance Officer

Core Job Responsibilities The Junior Compliance officer reports to the affiliate's Legal & Compliance Director, performs the following: - Collaborate with the reorganization of the Compliance Department. - Actively engage the affiliate collaborators by setting up the tone and cascade global/regional messages to maintain a high level of awareness on ethical...

Panama Compliance, Risk Group FunctionsJob Reference #BRCity Panama CityJob Type Full TimeYour role Are you looking for a new challenge in an interesting and dynamic environment? If you are familiar with antimoney laundering in the financial sector and if you are interested in making risk decision in complex situations and under time pressure then you might...

We are Finsana, a FinTech company. Our mission is to build innovative solution using cutting edge technology, marketing and data science to provide multi-channel and multi-product lending solutions. Our software solutions provide financing opportunities to millions of consumers around the globe.DUTIES & RESPONSIBILITIES: Attention of the customer monitoring...

Hardship LevelA (least hardship)Family TypeFamilyFamily TypeFamilyResidential location (if applicable)GradePR3Staff Member / Affiliate TypeProfessionalReasonRegular >Regular AssignmentRemote work acceptedNoTarget Start Date :00Job Posting End DateMarch 16, 2023Standard Job DescriptionFinance OfficerOrganizational Setting and Work RelationshipsIn the Regional...

Profile Summary:The LAMEX Business Practices Officer Lead is responsible of leading the strategy behind the implementation of compliance and privacy corporate frameworks, as well as the execution of strategic initiatives in coordination with the LAMEX Leadership Team. As Manager of the BPMs will be responsible for the coaching and people issues of the team...

The OpportunityThis position can be based in: Panama, Colombia, El Salvador, Guatemala, or Peru.Regional Finance OfficerROLE PURPOSEThe Finance Officer is responsible for ensuring that all financial aspects of assigned projects, are in accordance with SCI and donor ́s requirements and will be responsible for ensuring accurate reporting and compliance with...

Fecha límite: 08 de Agosto de 2023THE OPPORTUNITYThis position can be based in: Primarly Panama, but any LAC CO in Guatemala, El Salvador, Colombia or PeruRegional Awards OfficerROLE PURPOSEThe Regional Award Officer (RAO) will support the Regional Awards Manager in leading Grants and Awards management support across the LAC region. The post-holder will...

Vacancy No.S04368Contract TypeNationalApplication Deadline03-Sep-2023Job Posted on25-Aug-2023CountryPANAMADuty StationPanama City, PanamaDuty Station StatusN/ADurationOpen-ended ContractAccompanied StatusN/AOrganizational Context:The International Federation of Red Cross and Red Crescent Societies (IFRC) is a membership organisation, consisting of the...

As the HSE Jr. Manager you will implement and ensure the maintenance of vital programs, systems and procedures to ensure the overall HSE performance of the company for seven countries in Central AmericaKey Responsibilities Lead and control standards in accordance with HSE criteria. Recommends and implements improvements in processes, design, procedures...

ContextOn June 13, 2018, Panama became the thirty-first member country of the International Institute for Democracy and Electoral Assistance (International IDEA) and the ninth member state from Latin America and the Caribbean. For several years, Latin America and the Caribbean Programme collaborated with Panama, so its integration into the Council of Member...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.Wilhelmsen Ships Service Panama is looking for a Logistics Officer which main role will be perform the customs paperwork related to the inbound/outbound or deliveries of our products to the vessels in transit in our site....

Fecha límite: 16 de Febrero de 2023Organizational context (where the job is located in the Organization)The International Federation of Red Cross and Red Crescent Societies (IFRC or "the Federation") is the world's largest volunteer-based humanitarian network. The Federation is a membership organisation established by and comprised of its member National...

Job no: 567044Contract type: Fixed Term AppointmentDuty Station: Panama CityLevel: P-2Location: PanamaCategories: EmergencyUNICEF works in some of the world's toughest places, to reach the world's most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their potential.Across 190 countries and territories, we work for...

JobnumberS02917Contract TypeEmployeeClosing date16-Feb-2023Posting Start Date02-Feb-2023LocationPANAMADuty StationPanama City, PanamaDuty Station StatusN/ADuration3Accompanied StatusN/AGradeNational StaffOrganizational Context:The International Federation of Red Cross and Red Crescent Societies (IFRC or "the Federation") is the world's largest...

Context:During 2019, the Panama Office collaborated with the EU-funded global project _INTER PARES | Parliaments in Partnership_ to strengthen the capacities of the National Parliament of the Republic of Panama. On that occasion, with the financial support of the European Union, an effort was made to improve the National Parliament ́s legislative,...

Job Description All UNHCR staff members are accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions as well as relevant accountability...

Job Description (Roles and Responsibilities)Main purpose of job:Ensure Health and Safety requirements are met throughout Embassy, Ambassador's Residence and rented properties. Act as liaison with Residence Manager to ensure estates and maintenance works at the Ambassador's Residence are up-to-date and carried out in accordance with FCDO processes and...

ELC (Estee Lauder Companies) is a global leader in prestige beauty that delights consumers with transformative products and experiences, inspiring them to express their individual beauty. They are the only company focused solely on prestige makeup, skin care, fragrance and hair care with a diverse portfolio of 25+ brands sold in 150 countries. Infused...

Job Description This position is expected to perform key tasks in the areas of financial management and reporting, he/she will provide support and guidance to the project manager by working with the program team and the IFRC Finance staff with tasks related to treasury & accounting, banking, budgeting, procurements follow up and financial management to...

Key end results and main activities: Support to programme development and planning: Research and analyze regional and national political, health, social and economic development trends. Collect, analyze, verify, and synthesize information to facilitate programme development, design and preparation. Support preparation of technical reports and provide inputs...